MCI - History of Changes


DateDescription
2023-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM BUILDING 1000 WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ ENGLAND
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES
2023-01-22 delete index_pages_linkeddomain campus-party.org
2023-01-19 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUISE GOUGH
2023-01-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCI GROUP HOLDING SA
2023-01-19 update statutory_documents CESSATION OF ROGER TONDEUR AS A PSC
2022-11-20 delete privacy_emails pr..@www.mci-group.com
2022-11-20 delete email pr..@www.mci-group.com
2022-11-20 delete index_pages_linkeddomain liftexpo.ca
2022-11-20 delete index_pages_linkeddomain thecannabisindustry.org
2022-11-20 insert index_pages_linkeddomain b-bridge.eu
2022-11-20 insert index_pages_linkeddomain cookiehub.com
2022-11-20 insert index_pages_linkeddomain google.com
2022-11-20 insert index_pages_linkeddomain liftevents.com
2022-11-20 insert terms_pages_linkeddomain cookiehub.com
2022-11-20 update website_status FlippedRobots => OK
2022-10-28 update website_status OK => FlippedRobots
2022-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-24 insert privacy_emails pr..@mci-group.com
2022-08-24 insert email pr..@mci-group.com
2022-08-24 insert terms_pages_linkeddomain wearemci.com
2022-07-25 delete privacy_emails pr..@mci-group.com
2022-07-25 insert privacy_emails pr..@www.mci-group.com
2022-07-25 delete email pr..@mci-group.com
2022-07-25 delete index_pages_linkeddomain mcigroupannualreport2020.com
2022-07-25 delete source_ip 20.50.2.60
2022-07-25 insert email pr..@www.mci-group.com
2022-07-25 insert index_pages_linkeddomain mcigroupannualreport2021.com
2022-07-25 insert index_pages_linkeddomain thecannabisindustry.org
2022-07-25 insert source_ip 20.224.201.115
2022-06-24 delete index_pages_linkeddomain thecannabisindustry.org
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES
2022-02-08 delete index_pages_linkeddomain cookiehub.com
2022-02-08 delete terms_pages_linkeddomain cookiehub.com
2021-12-07 update num_mort_outstanding 2 => 1
2021-12-07 update num_mort_satisfied 0 => 1
2021-12-03 delete alias MCI Global
2021-12-03 delete index_pages_linkeddomain vimeo.com
2021-12-03 delete source_ip 91.216.80.161
2021-12-03 insert alias MCI Agency
2021-12-03 insert index_pages_linkeddomain associationinvestment.com
2021-12-03 insert index_pages_linkeddomain blackfloweragency.com
2021-12-03 insert index_pages_linkeddomain blockchainresearchinstitute.org
2021-12-03 insert index_pages_linkeddomain campus-party.org
2021-12-03 insert index_pages_linkeddomain cookiehub.com
2021-12-03 insert index_pages_linkeddomain dorier-group.com
2021-12-03 insert index_pages_linkeddomain hagen-invent.de
2021-12-03 insert index_pages_linkeddomain insidery.net
2021-12-03 insert index_pages_linkeddomain kabloom-agency.com
2021-12-03 insert index_pages_linkeddomain liftexpo.ca
2021-12-03 insert index_pages_linkeddomain logos-pa.com
2021-12-03 insert index_pages_linkeddomain mcigroupannualreport2020.com
2021-12-03 insert index_pages_linkeddomain mcigroupsustainabilityreport.com
2021-12-03 insert index_pages_linkeddomain ovationdmc.com
2021-12-03 insert index_pages_linkeddomain realives.com
2021-12-03 insert index_pages_linkeddomain thecannabisindustry.org
2021-12-03 insert index_pages_linkeddomain wearemci.com
2021-12-03 insert index_pages_linkeddomain whistleb.com
2021-12-03 insert source_ip 20.50.2.60
2021-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-07-07 delete address DURFORD MILL DURFORD MILL LANE PETERSFIELD HAMPSHIRE GU31 5AZ
2021-07-07 insert address BUILDING 1000 WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EZ
2021-07-07 update registered_address
2021-07-02 insert person Pamela Baker
2021-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM DURFORD MILL DURFORD MILL LANE PETERSFIELD HAMPSHIRE GU31 5AZ
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-30 insert service_pages_linkeddomain cookiehub.com
2021-05-30 insert terms_pages_linkeddomain cookiehub.com
2021-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
2021-04-12 delete about_pages_linkeddomain cookiehub.com
2021-04-12 delete casestudy_pages_linkeddomain cookiehub.com
2021-04-12 delete index_pages_linkeddomain cookiehub.com
2021-04-12 delete service_pages_linkeddomain cookiehub.com
2021-04-12 delete terms_pages_linkeddomain cookiehub.com
2021-04-12 delete terms_pages_linkeddomain cvent.com
2021-04-12 delete terms_pages_linkeddomain eventsair.com
2021-04-12 delete terms_pages_linkeddomain psideo.com
2021-04-12 insert index_pages_linkeddomain vimeo.com
2021-02-18 insert otherexecutives Jeroen van Liempd
2021-02-18 delete contact_pages_linkeddomain mciannualreport2018.com
2021-02-18 insert about_pages_linkeddomain cookiehub.com
2021-02-18 insert career_pages_linkeddomain cookiehub.com
2021-02-18 insert index_pages_linkeddomain cookiehub.com
2021-02-18 insert person Jeroen van Liempd
2021-01-18 delete career_pages_linkeddomain cookiehub.com
2021-01-18 insert person Lisa Williams
2021-01-18 insert person Nick Millis
2021-01-18 insert person Stephan Wurzinger
2021-01-18 insert person Suzanne Best
2020-10-30 update account_category FULL => SMALL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-03 delete about_pages_linkeddomain cookiehub.com
2020-10-03 delete management_pages_linkeddomain cookiehub.com
2020-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-28 update website_status Disallowed => OK
2020-07-28 delete managingdirector Baris Kahriman
2020-07-28 delete index_pages_linkeddomain vimeo.com
2020-07-28 delete person Baris Kahriman
2020-07-28 delete phone +86 10 56641000
2020-07-28 delete source_ip 212.254.248.247
2020-07-28 insert address fortune financial center, No. 5,East Third Ring Middle Road,Chaoyang District,Beijing,China
2020-07-28 insert address rue du Pré-Bouvier 9, 1242 Satigny, Switzerland
2020-07-28 insert career_pages_linkeddomain cookiehub.com
2020-07-28 insert casestudy_pages_linkeddomain cookiehub.com
2020-07-28 insert management_pages_linkeddomain cookiehub.com
2020-07-28 insert phone +18337910490
2020-07-28 insert phone +86 10 5775 0526
2020-07-28 insert source_ip 91.216.80.161
2020-07-28 insert terms_pages_linkeddomain cookiehub.com
2020-07-28 insert terms_pages_linkeddomain cvent.com
2020-07-28 insert terms_pages_linkeddomain eventsair.com
2020-07-28 insert terms_pages_linkeddomain psideo.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MYHRE
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30 update website_status FlippedRobots => Disallowed
2019-07-11 update website_status OK => FlippedRobots
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2019-02-03 delete personal_emails mi..@mci-group.com
2019-02-03 delete personal_emails st..@mci-group.com
2019-02-03 insert cfo Soyoung Chung
2019-02-03 insert personal_emails is..@mci-group.com
2019-02-03 insert personal_emails ja..@mci-group.com
2019-02-03 insert personal_emails so..@mci-group.com
2019-02-03 delete email je..@mci-group.com
2019-02-03 delete email mi..@mci-group.com
2019-02-03 delete email st..@mci-group.com
2019-02-03 delete person Jenny Hong
2019-02-03 delete person Michelle Shim
2019-02-03 delete person Stefan de Smet
2019-02-03 insert email in..@mci-group.com
2019-02-03 insert email is..@mci-group.com
2019-02-03 insert email ja..@mci-group.com
2019-02-03 insert email ka..@mci-group.com
2019-02-03 insert email so..@mci-group.com
2019-02-03 insert person Bruno Vanryb
2019-02-03 insert person Isabelle Servais
2019-02-03 insert person James Zhang
2019-02-03 insert person Katja Spantig
2019-02-03 insert person Remembering Bruno
2019-02-03 insert person Soyoung Chung
2019-02-03 update person_title Sandra Way: HR Manager / Petersfield => HR Director / Petersfield
2018-12-30 delete personal_emails sh..@mci-group.com
2018-12-30 delete email ne..@mci-group.com
2018-12-30 delete email sh..@mci-group.com
2018-12-30 delete person Neslihan Yilmazlar
2018-12-30 delete person Shweta Sandhu
2018-12-30 insert email su..@mci-group.com
2018-12-30 insert person Suhba Nair
2018-11-13 delete index_pages_linkeddomain mciannualreport2017.com
2018-09-05 delete career_pages_linkeddomain hotjar.com
2018-09-05 insert index_pages_linkeddomain vimeo.com
2018-07-30 delete index_pages_linkeddomain vimeo.com
2018-06-23 insert managingdirector KENNETH MYHRE
2018-06-23 insert otherexecutives KENNETH MYHRE
2018-06-23 insert person KENNETH MYHRE
2018-06-23 update number_of_registered_officers 2 => 3
2018-06-16 delete email hq@mci-group.com
2018-06-16 delete source_ip 212.254.248.242
2018-06-16 insert index_pages_linkeddomain mciannualreport2017.com
2018-06-16 insert index_pages_linkeddomain vimeo.com
2018-06-16 insert source_ip 212.254.248.247
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-23 update statutory_documents DIRECTOR APPOINTED MR KENNETH MYHRE
2018-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18 insert address Benelux, 280 Boulevard du Souverain 1160 Brussels, Belgium
2018-03-30 update person_nationality JURRIAEN MICHIEL SLEIJSTER: NETHERLANDS => DUTCH
2018-03-13 delete terms_pages_linkeddomain psideo.com
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2018-01-29 insert personal_emails an..@mci-group.com
2018-01-29 delete address Rue du Pre-Bouvier, 9 1242, Satigny, Geneva, Switzerland
2018-01-29 delete index_pages_linkeddomain mciannualreport2016.com
2018-01-29 delete index_pages_linkeddomain mcisustainability.com
2018-01-29 delete partner_pages_linkeddomain abpco.org
2018-01-29 delete partner_pages_linkeddomain dmcnetwork.com
2018-01-29 delete partner_pages_linkeddomain mciannualreport2015.com
2018-01-29 delete person Amanda Mouton
2018-01-29 delete person Jim McIntosh
2018-01-29 delete person Rashid Toefy
2018-01-29 delete phone +41 22 33 99 500
2018-01-29 insert address 9, Rue du Pré-Bouvier, 1242 Satigny, Geneva, Switzerland or
2018-01-29 insert email an..@mci-group.com
2018-01-29 insert partner_pages_linkeddomain mciannualreport2016.com
2018-01-29 insert person Njabulo Jiki
2018-01-29 insert person Skina Maseko
2018-01-29 insert terms_pages_linkeddomain psideo.com
2018-01-29 update primary_contact Rue du Pre-Bouvier, 9 1242, Satigny, Geneva, Switzerland => 9, Rue du Pré-Bouvier, 1242 Satigny, Geneva, Switzerland or
2017-12-20 delete managingdirector Vishal D'souza
2017-12-20 delete personal_emails vi..@mci-group.com
2017-12-20 insert managingdirector Samir Kalia
2017-12-20 insert personal_emails sa..@mci-group.com
2017-12-20 delete email vi..@mci-group.com
2017-12-20 delete person Vishal D'souza
2017-12-20 insert email sa..@mci-group.com
2017-12-20 insert person Samir Kalia
2017-12-20 update person_title Robin Lokerman: Group President; Member of the MCI Leadership Team; Group President Singapore Advisory Board Business Board Executive Committee => Group President; Member of the MCI Leadership Team; Group President Singapore Business Board Executive Committee
2017-12-20 update person_title Roger Tondeur: Chairman; Member of the MCI Leadership Team; Chairman & President Switzerland Advisory Board Business Board Executive Committee; Founder; President => Chairman; Chairman & President Switzerland Business Board Executive Committee; Member of the MCI Leadership Team; Founder; President
2017-12-20 update person_title Sébastien Tondeur: Member of the MCI Leadership Team; Chief Executive Officer; Chief Executive Officer Switzerland Advisory Board Business Board Executive Committee => Member of the MCI Leadership Team; Chief Executive Officer; Chief Executive Officer Switzerland Business Board Executive Committee
2017-11-05 delete otherexecutives JENNIFER MARGARET JENKINS
2017-11-05 delete person JENNIFER MARGARET JENKINS
2017-11-05 delete person PETER MATTHEWS
2017-11-05 delete secretary PETER MATTHEWS
2017-11-05 insert otherexecutives JURRIAEN MICHIEL SLEIJSTER
2017-11-05 insert person JURRIAEN MICHIEL SLEIJSTER
2017-11-05 insert person MARK WHEELER
2017-11-05 insert secretary MARK WHEELER
2017-10-16 delete managingdirector Jennifer Jenkins
2017-10-16 delete person Jennifer Jenkins
2017-10-16 insert person Sandra Way
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-03 delete managingdirector Baris Kahriman
2017-09-03 delete managingdirector Sandrine Castres
2017-09-03 delete office_emails an..@mci-group.com
2017-09-03 delete office_emails ba..@mci-group.com
2017-09-03 delete personal_emails sa..@mci-group.com
2017-09-03 insert managingdirector Oscar Cerezales
2017-09-03 insert managingdirector Vishal D'souza
2017-09-03 insert personal_emails os..@mci-group.com
2017-09-03 insert personal_emails vi..@mci-group.com
2017-09-03 delete alias MCI Group Spain SA
2017-09-03 delete alias MCI Turkiye Ltd.
2017-09-03 delete email an..@mci-group.com
2017-09-03 delete email ba..@mci-group.com
2017-09-03 delete email ba..@mci-group.com
2017-09-03 delete email sa..@mci-group.com
2017-09-03 delete fax +34 93 445 97 21
2017-09-03 delete fax +90 312 440 41 54
2017-09-03 delete person Baris Kahriman
2017-09-03 delete person Sandrine Castres
2017-09-03 delete person Spain Barcelona
2017-09-03 delete phone +34 93 445 97 20
2017-09-03 delete phone +90 312 440 41 55
2017-09-03 insert email cm..@mci-group.com
2017-09-03 insert email os..@mci-group.com
2017-09-03 insert email vi..@mci-group.com
2017-09-03 insert person Oscar Cerezales
2017-09-03 insert person Vishal D'souza
2017-09-03 insert phone +61 8 8422 8300
2017-09-03 update person_description Roger Tondeur => Roger Tondeur
2017-07-31 insert index_pages_linkeddomain mcisustainability.com
2017-06-30 insert index_pages_linkeddomain mciannualreport2016.com
2017-06-30 update robots_txt_status mci-group.com: 404 => 200
2017-06-30 update robots_txt_status www.mci-group.com: 404 => 200
2017-05-15 insert partner_pages_linkeddomain blueskyelearn.com
2017-03-13 delete email en..@mci-group.com
2017-03-13 delete index_pages_linkeddomain mcisustainability.com
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-24 update statutory_documents SECRETARY APPOINTED MR MARK WHEELER
2017-01-22 update statutory_documents DIRECTOR APPOINTED MR JURRIAEN MICHIEL SLEIJSTER
2017-01-20 delete otherexecutives JENNIFER ANNE EDITH ARDEN
2017-01-20 delete person JENNIFER ANNE EDITH ARDEN
2017-01-20 delete person MARK WHEELER
2017-01-20 delete secretary MARK WHEELER
2017-01-20 insert person PETER MATTHEWS
2017-01-20 insert secretary PETER MATTHEWS
2017-01-20 update number_of_registered_officers 3 => 2
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JENKINS
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MATTHEWS
2016-12-23 delete partner Expedia Affiliate
2016-12-23 delete partner_pages_linkeddomain expediaaffiliate.com
2016-12-23 delete person Taryn Brooks
2016-12-23 insert partner_pages_linkeddomain dmcnetwork.com
2016-12-23 insert partner_pages_linkeddomain ean.com
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents SECRETARY APPOINTED MR PETER MATTHEWS
2016-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WHEELER
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-01 insert index_pages_linkeddomain mcisustainability.com
2016-10-01 insert partner B-COM
2016-10-01 insert partner Cvent
2016-10-01 insert partner Emirates
2016-10-01 insert partner Expedia Affiliate
2016-10-01 insert partner_pages_linkeddomain cvent.com
2016-10-01 insert partner_pages_linkeddomain emirates.com
2016-10-01 insert partner_pages_linkeddomain expediaaffiliate.com
2016-10-01 insert partner_pages_linkeddomain psideo.com
2016-09-03 delete address Rue de Lyon 75 1203, Geneva, Switzerland
2016-09-03 delete contact_pages_linkeddomain google.com.ua
2016-09-03 delete partner B-COM
2016-09-03 delete partner Cvent
2016-09-03 delete partner DMC Network
2016-09-03 delete partner Emirates
2016-09-03 delete partner Expedia Affiliate
2016-09-03 delete partner_pages_linkeddomain cvent.com
2016-09-03 delete partner_pages_linkeddomain dmcnetwork.com
2016-09-03 delete partner_pages_linkeddomain emirates.com
2016-09-03 delete partner_pages_linkeddomain expediaaffiliate.com
2016-09-03 delete partner_pages_linkeddomain psideo.com
2016-09-03 insert address Rue du Pre-Bouvier, 9 1242, Satigny, Geneva, Switzerland
2016-09-03 insert alias MCI Suisse SA
2016-09-03 insert email en..@mci-group.com
2016-09-03 update primary_contact Rue de Lyon 75 1203, Geneva, Switzerland => Rue du Pre-Bouvier, 9 1242, Satigny, Geneva, Switzerland
2016-07-09 delete evp Jurriaen Sleijster
2016-07-09 delete managingdirector Stephan Wurzinger
2016-07-09 delete office_emails au..@mci-group.com
2016-07-09 delete personal_emails st..@mci-group.com
2016-07-09 insert coo Jurriaen Sleijster
2016-07-09 insert managingdirector Sandrine Castres
2016-07-09 insert office_emails ba..@mci-group.com
2016-07-09 insert personal_emails sa..@mci-group.com
2016-07-09 insert president Jurriaen Sleijster
2016-07-09 delete email au..@mci-group.com
2016-07-09 delete email st..@mci-group.com
2016-07-09 delete fax +31 20 673 73 06
2016-07-09 delete fax +61 8 8422 8399
2016-07-09 delete person Stephan Wurzinger
2016-07-09 delete phone +31 20 679 34 11
2016-07-09 delete phone +61 8 8422 8300
2016-07-09 insert alias MCI Group Spain SA
2016-07-09 insert email ba..@mci-group.com
2016-07-09 insert email sa..@mci-group.com
2016-07-09 insert fax +34 93 445 97 21
2016-07-09 insert index_pages_linkeddomain mciannualreport2015.com
2016-07-09 insert partner Cvent
2016-07-09 insert partner DMC Network
2016-07-09 insert partner Emirates
2016-07-09 insert partner Expedia Affiliate
2016-07-09 insert partner_pages_linkeddomain cvent.com
2016-07-09 insert partner_pages_linkeddomain dmcnetwork.com
2016-07-09 insert partner_pages_linkeddomain emirates.com
2016-07-09 insert partner_pages_linkeddomain expediaaffiliate.com
2016-07-09 insert partner_pages_linkeddomain higherlogic.com
2016-07-09 insert person Sandrine Castres
2016-07-09 insert person Spain Barcelona
2016-07-09 insert phone +31 (0) 20 570 9600
2016-07-09 insert phone +34 93 445 97 20
2016-07-09 update person_description Jurriaen Sleijster => Jurriaen Sleijster
2016-07-09 update person_title Jurriaen Sleijster: Executive Vice President; Member of MCI 's Executive Committee; Member of the MCI Leadership Team; Executive Vice President Switzerland Advisory Board Executive Committee => Member of MCI 's Executive Committee; Member of the MCI Leadership Team; President & COO Switzerland Executive Committee; COO; President
2016-05-09 delete otherexecutives Jenny Arden
2016-05-09 delete person Jenny Arden
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ARDEN
2016-04-01 update person_name JENNIFER JENKINS => JENNIFER MARGARET JENKINS
2016-04-01 update person_nationality JENNIFER MARGARET JENKINS: BRITISH => IRISH
2016-04-01 update person_usual_residence_country JENNIFER MARGARET JENKINS: UNITED KINGDOM => ENGLAND
2016-03-11 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-03-11 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-02-22 update statutory_documents 19/02/16 FULL LIST
2016-01-26 delete index_pages_linkeddomain mciannualreport2014.com
2016-01-26 delete partner_pages_linkeddomain dmcnetwork.com
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-24 delete person Christophe Lienhard
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-29 delete management_pages_linkeddomain mci-focus.com
2015-08-29 delete management_pages_linkeddomain mcisustainability.com
2015-06-26 insert index_pages_linkeddomain mciannualreport2014.com
2015-04-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-04-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-04-03 delete index_pages_linkeddomain mcisustainability.com
2015-04-03 delete solution_pages_linkeddomain tinyurl.com
2015-04-03 insert solution_pages_linkeddomain europa.eu
2015-04-03 insert solution_pages_linkeddomain ow.ly
2015-03-06 delete managingdirector Sumaira Isaacs
2015-03-06 insert personal_emails aj..@mci-group.com
2015-03-06 insert personal_emails st..@mci-group.com
2015-03-06 delete person Sumaira Isaacs
2015-03-06 delete solution_pages_linkeddomain ow.ly
2015-03-06 insert email aj..@mci-group.com
2015-03-06 insert email pe..@mci-group.com
2015-03-06 insert email st..@mci-group.com
2015-03-06 insert solution_pages_linkeddomain mciindialive.wordpress.com
2015-03-06 insert solution_pages_linkeddomain tinyurl.com
2015-03-04 update statutory_documents 19/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-20 insert office_emails an..@mci-group.com
2014-09-20 insert email an..@mci-group.com
2014-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13 delete source_ip 213.173.178.129
2014-08-13 insert alias MCI Global
2014-08-13 insert career_pages_linkeddomain facebook.com
2014-08-13 insert career_pages_linkeddomain linkedin.com
2014-08-13 insert career_pages_linkeddomain twitter.com
2014-08-13 insert career_pages_linkeddomain youtube.com
2014-08-13 insert email mc..@mci-group.com
2014-08-13 insert index_pages_linkeddomain mcisustainability.com
2014-08-13 insert index_pages_linkeddomain youtube.com
2014-08-13 insert source_ip 212.254.248.242
2014-08-13 update robots_txt_status www.mci-group.com: 200 => 404
2014-08-07 update person_identity_version JENNIFER ANNE EDITH ARDEN: 0001 => 0002
2014-08-07 update person_name JENNIFER ANNE EDITH ABBOT => JENNIFER ANNE EDITH ARDEN
2014-08-07 update person_name JENNIFER ANNE EDITH ABBOT => JENNIFER ANNE EDITH ARDEN
2014-08-07 update personal_address This information is on record
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EDITH ABBOT / 21/07/2014
2014-07-10 delete managingdirector Michael Chiay
2014-07-10 delete otherexecutives Clara Li
2014-07-10 delete personal_emails lo..@mci-group.com
2014-07-10 insert personal_emails ro..@mci-group.com
2014-07-10 delete address 406, Millennium Plaza Tower A, Sector 27 Gurgaon - 122 002 India
2014-07-10 delete email lo..@mci-group.com
2014-07-10 delete email mi..@mci-group.com
2014-07-10 delete email mi..@mci-group.com
2014-07-10 delete fax +91 124 4108915
2014-07-10 delete person Louisa Chiu
2014-07-10 delete person Michael Chiay
2014-07-10 delete person Min Liu
2014-07-10 insert address 4th floor, Building No. 18 Sector 44 Gurgaon - 122003 India
2014-07-10 insert email ro..@mci-group.com
2014-07-10 insert fax +91 124 4108917
2014-07-10 insert person Rohini Dhar
2014-07-10 update person_title Clara Li: Associate Director; Finance; Admin => Director, Finance & Administration
2014-05-29 delete managingdirector Sumaira Isaacs
2014-05-29 insert managingdirector Ajay Bhojwani
2014-05-29 update person_title Ajay Bhojwani: Managing Director - the Middle East Region; Director Abu Dhabi => Managing Director - the Middle East Region; Managing Director
2014-05-29 update person_title Alexander John: Regional Director - Business Development, India, Middle East & Africa ( IMEA ); Director - Business Development => Regional Director - Business Development, India, Middle East & Africa ( IMEA ); Regional Director - Business Development
2014-05-29 update person_title Sumaira Isaacs: Managing Director; Chief Operating Officer ( COO ) - MCI India, Middle East and India Region => Chief Operating Officer ( COO ) - MCI India, Middle East and India Region; COO of India, Middle East & Africa
2014-04-22 insert personal_emails wi..@mci-group.com
2014-04-22 delete email ac..@mci-group.com
2014-04-22 delete person Achim Kübert
2014-04-22 insert email wi..@mci-group.com
2014-04-22 insert partner_pages_linkeddomain businesseventssydney.com.au
2014-04-22 insert person Peter Kinnane
2014-04-22 insert person Wiebke Andresen
2014-04-22 update person_description Sumaira Isaacs => Sumaira Isaacs
2014-04-22 update person_title Ajay Bhojwani: Deputy Managing Director - the Middle East Region; Director Abu Dhabi => Managing Director - the Middle East Region; Director Abu Dhabi
2014-04-22 update person_title Sumaira Isaacs: Regional Managing Director - India, Middle East & Africa ( IMEA ); Managing Director => Managing Director; Chief Operating Officer ( COO ) - MCI India, Middle East and India Region
2014-04-03 delete chro Joelle Zumwald
2014-04-03 update person_title Carlo Saya: Group HR Manager => Group Talent Management Director
2014-04-03 update person_title Joelle Zumwald: Group HR Director => Vice President People & Culture
2014-03-20 delete personal_emails ma..@mci-group.com
2014-03-20 delete president Mariëtte Helmann
2014-03-20 insert personal_emails ma..@mci-group.com
2014-03-20 delete email ma..@mci-group.com
2014-03-20 delete person Mariëtte Helmann
2014-03-20 insert email ma..@mci-group.com
2014-03-20 insert email ma..@mci-group.com
2014-03-20 insert person Marc Slenema
2014-03-20 insert person Maximiliano Valentin
2014-03-08 delete otherexecutives RUDOLF SCHMID
2014-03-08 delete person RUDOLF SCHMID
2014-03-08 update number_of_registered_officers 4 => 3
2014-03-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-03-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-03-05 insert chairman Roger Tondeur
2014-03-05 insert otherexecutives Robin Lokerman
2014-03-05 insert email na..@mci-group.com
2014-03-05 insert person Natalie Cucciniello
2014-03-05 update person_title Robin Lokerman: CEO - Institutional Division; President ( Asia - Pacific ) => Group President; President ( Asia - Pacific )
2014-03-05 update person_title Roger Tondeur: President => Chairman; President
2014-02-25 update statutory_documents 19/02/14 FULL LIST
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF SCHMID
2014-02-12 delete managingdirector Thomas Wüthrich
2014-02-12 insert managingdirector Dominic Short
2014-02-12 insert personal_emails do..@mci-group.com
2014-02-12 delete address Rua São José, 90 13th Floor - Cj. 1.315 20010-020 Rio de Janeiro, Brazil
2014-02-12 delete email th..@mci-group.com
2014-02-12 delete fax +55 21 3525 7319
2014-02-12 delete person Thomas Wüthrich
2014-02-12 delete phone +55 21 3525 7310
2014-02-12 insert email do..@mci-group.com
2014-02-12 insert fax +55 21 3174 -4618
2014-02-12 insert person Dominic Short
2014-02-12 insert phone +55 21 2286-2846
2014-02-12 insert phone 1003/1004
2014-01-29 delete otherexecutives Priti Khanna
2014-01-29 delete personal_emails pr..@mci-group.com
2014-01-29 delete email pr..@mci-group.com
2014-01-29 delete person Priti Khanna
2014-01-29 update person_title Sandeep Sharma: Director Finance & HR => Director - Finance & HR India
2013-12-18 delete personal_emails ay..@mci-group.com
2013-12-18 delete personal_emails ha..@mci-group.com
2013-12-18 delete personal_emails jo..@mci-group.com
2013-12-18 delete personal_emails ma..@mci-group.com
2013-12-18 insert personal_emails li..@mci-group.com
2013-12-18 delete email ay..@mci-group.com
2013-12-18 delete email ha..@mci-group.com
2013-12-18 delete email jo..@mci-group.com
2013-12-18 delete email ma..@mci-group.com
2013-12-18 delete person Aya Okamoto
2013-12-18 delete person Hans Fris
2013-12-18 delete person Joaquina Laffaye
2013-12-18 delete person Maren Scheef
2013-12-18 insert email ca..@mci-group.com
2013-12-18 insert email li..@mci-group.com
2013-12-18 insert email sy..@mci-group.com
2013-12-18 insert person Carole Marfurt
2013-12-18 insert person Lindsey Rodger
2013-12-18 insert person Sylvia Andre
2013-12-03 delete address 66 North Shan Xi Road 200041 Shanghai, China
2013-12-03 delete fax +86-21 5116 0260
2013-12-03 delete phone +86 21 5116 0260
2013-12-03 delete phone +86-21 5108 1588
2013-12-03 insert address Level 4, Puxi Management Center No. 801 Jumen Road 200023 Shanghai, China
2013-12-03 insert fax +86 21 2312 3699
2013-12-03 insert phone +86 21 2312 3666
2013-12-03 insert phone +86 21 2312 3699
2013-11-19 insert office_emails ma..@mci-group.com
2013-11-19 insert address Av. Marciano Baptista No. 26, Centro Commercial Chong Fok 9F Macau China
2013-11-19 insert email ma..@mci-group.com
2013-11-19 insert fax +853 2872 8044
2013-11-19 insert phone +853 2872 8043
2013-10-29 delete address 176, St. Vincent Street G2 5SG Glasgow United Kingdom
2013-10-29 delete phone +44 (0)141 249 6850
2013-10-29 insert address 272 Bath Street G2 4JR Glasgow United Kingdom
2013-10-29 insert phone +44 (0) 141 354 1660
2013-10-21 insert office_emails hy..@mci-group.com
2013-10-21 insert email hy..@mci-group.com
2013-10-10 delete personal_emails ju..@mci-group.com
2013-10-10 delete vpsales Marcus Naef
2013-10-10 delete email ch..@mci-group.com
2013-10-10 delete email ju..@mci-group.com
2013-10-10 delete person Christian Wiggenhauser
2013-10-10 delete person Julian Garcia
2013-10-10 delete person Marcus Naef
2013-10-10 delete person Rebecca Standish
2013-10-10 update person_title Mariano Castex: Managing Director => Managing Director Latin America; Managing Director
2013-09-19 delete personal_emails lu..@mci-group.com
2013-09-19 delete email lu..@mci-group.com
2013-09-19 delete person Lucio Vaquero
2013-09-19 insert email la..@mci-group.com
2013-09-19 insert person Laura Biscay
2013-09-01 delete personal_emails ra..@mci-group.com
2013-09-01 delete email ra..@mci-group.com
2013-09-01 delete person Rachael Addley
2013-08-25 delete address 203, Wing B, Citipoint J.B. Nagar, Andheri-Kurla Road 400059 Andheri (East) Mumbai, India
2013-08-25 update person_title Nitin Sharma: Assistant Director - Business Devleopment => Associate Director Business Development
2013-08-15 delete otherexecutives Dawn Wilson
2013-08-15 delete personal_emails an..@mci-group.com
2013-08-15 delete personal_emails ma..@mci-group.com
2013-08-15 insert ceo Vishal D'souza
2013-08-15 insert personal_emails ja..@mci-group.com
2013-08-15 insert personal_emails sa..@mci-group.com
2013-08-15 insert personal_emails vi..@mci-group.com
2013-08-15 delete address 113 Abbotsford St West Melbourne Vic 3003 Australia
2013-08-15 delete address 113 Abbotsford Street Vic, 3003 West Melbourne Australia
2013-08-15 delete address 410, Madhava, Behind Family Court Bandra Kurla Complex Bandra (East), 400051 Mumbai, India
2013-08-15 delete address 410, Madhava, Behind Family Court Bandra Kurla Complex, 400051 Bandra (East) Mumbai, India
2013-08-15 delete email an..@mci-group.com
2013-08-15 delete email da..@mci-group.com
2013-08-15 delete email ma..@mci-group.com
2013-08-15 delete person Anuradha Iyer
2013-08-15 delete person Dawn Wilson
2013-08-15 insert address 203, Wing B, Citipoint J.B. Nagar, Andheri-Kurla Road 400059 Andheri (East) Mumbai, India
2013-08-15 insert address Andheri (East), 400059 Mumbai, India
2013-08-15 insert address Level 2, 369 Royal Parade Parkville VIC 3052 Melbourne, Australia
2013-08-15 insert contact_pages_linkeddomain google.com.au
2013-08-15 insert email ja..@mci-group.com
2013-08-15 insert email sa..@mci-group.com
2013-08-15 insert email vi..@mci-group.com
2013-08-15 insert person Janice Ahluwalia
2013-08-15 insert person Sandeep Sharma
2013-08-15 insert person Vishal D'souza
2013-08-15 update person_title Alexander John: Director - Business Development; Regional Director - Business Development, India & the Middle East Region => Regional Director - Business Development, India, Middle East & Africa ( IMEA ); Director - Business Development
2013-08-15 update person_title Clifford Fernandes: HR Director; Finance; Regional Director - Finance & HR - MCI Canada, Middle East & India => HR Director; Finance; Regional Director of Finance, India, Middle East & Africa ( IMEA )
2013-08-15 update person_title Gaurav Sood: Director - Institutional Division => Director AM & C
2013-08-15 update person_title Lalit Chadha: Director - Business Development => Director - PCO
2013-08-15 update person_title Sumaira Isaacs: Regional Managing Director - Canada, India & the Middle East Region; Managing Director => Regional Managing Director - India, Middle East & Africa ( IMEA ); Managing Director
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-07 delete ceo Michaël Cléva
2013-07-07 delete email ex..@mci-group.com
2013-07-07 delete email mi..@mci-group.com
2013-07-07 delete person Michaël Cléva
2013-07-07 insert address Room 1203, Bo Gong Building B No. 3, Chao Wai Avenue, Chao Yang District, 100020 Beijing, China
2013-07-07 insert fax +86 (0) 10 5664 1711
2013-07-07 insert phone +86 (0)10 5664 1700
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-06-22 update num_mort_charges 1 => 2
2013-06-22 update num_mort_outstanding 1 => 2
2013-05-23 delete fax +49 89 549096-15
2013-05-23 delete phone +49 89 549096-10
2013-05-23 insert fax +49 89 54 90 96-25
2013-05-23 insert phone +49 89 54 90 96-0
2013-05-13 delete address 19 Bolsover Street W1W 5NA London, United Kingdom
2013-05-13 delete address Durford Mill GU31 5AZ Petersfield, Hampshire United Kingdom
2013-05-13 delete fax +44 (0) 20 7665 8201
2013-05-13 delete person Matthew Hawa
2013-05-13 delete phone +44 (0) 20 7665 8200
2013-05-13 insert address 22 Long Acre, Covent Garden, WC2E 9LY London, United Kingdom
2013-05-13 insert address Durford Mill Petersfield, Hampshire GU31 5AZ United Kingdom
2013-05-13 insert contact_pages_linkeddomain google.ch
2013-05-13 insert fax +44 (0) 20 7550 5569
2013-05-13 insert phone +44 (0) 20 7550 5500
2013-05-13 update person_title Carol Yang: Senior HR Manager => HR & Administrator Director
2013-05-13 update person_title Marcus Naef: Member of the Contact the Team; Sales Director; Sales Manager => Member of the Contact the Team; Sales Director
2013-04-06 delete ceo Priti Khanna
2013-04-06 delete otherexecutives Alexander John
2013-04-06 delete personal_emails iv..@mci-group.com
2013-04-06 insert coo Prem Vadassery
2013-04-06 insert otherexecutives Clifford Fernandes
2013-04-06 insert otherexecutives Priti Khanna
2013-04-06 insert personal_emails pa..@mci-group.com
2013-04-06 delete email iv..@mci-group.com
2013-04-06 delete person Helen Van Oers
2013-04-06 delete person Ivo Miksa
2013-04-06 delete person Vishal D'Souza
2013-04-06 insert address Plot No. 215, Block B, Kavuri Hills Madhapur, Hyderabad 500081, India
2013-04-06 insert alias MCI Management India Pvt. Ltd
2013-04-06 insert email pa..@mci-group.com
2013-04-06 insert person Matthew Hawa
2013-04-06 insert person Ms. Tarnbir Kaur
2013-04-06 insert person Pavel Soukup
2013-04-06 insert person Prem Vadassery
2013-04-06 insert phone +91 (0) 40 65896088
2013-04-06 update person_description Ajay Bhojwani
2013-04-06 update person_description Alexander John
2013-04-06 update person_description Clifford Fernandes
2013-04-06 update person_description Sumaira Isaacs
2013-04-06 update person_title Ajay Bhojwani
2013-04-06 update person_title Alexander John
2013-04-06 update person_title Clifford Fernandes
2013-04-06 update person_title Priti Khanna
2013-04-06 update person_title Sumaira Isaacs
2013-03-13 update statutory_documents 19/02/13 FULL LIST
2013-03-05 update website_status OK
2013-03-05 delete otherexecutives Malu Lentino
2013-03-05 delete personal_emails ch..@mci-group.com
2013-03-05 delete personal_emails do..@mci-group.com
2013-03-05 delete personal_emails ma..@mci-group.com
2013-03-05 delete personal_emails sa..@mci-group.com
2013-03-05 insert ceo Sylvie Neves
2013-03-05 insert coo Adam Radziminski
2013-03-05 insert office_emails to..@mci-group.com
2013-03-05 insert otherexecutives Lissoni Juliano
2013-03-05 insert personal_emails al..@mci-group.com
2013-03-05 insert personal_emails ay..@mci-group.com
2013-03-05 insert personal_emails em..@mci-group.com
2013-03-05 insert personal_emails gw..@mci-group.com
2013-03-05 insert personal_emails ha..@mci-group.com
2013-03-05 insert personal_emails je..@mci-group.com
2013-03-05 insert personal_emails jo..@mci-group.com
2013-03-05 insert personal_emails ju..@mci-group.com
2013-03-05 insert personal_emails li..@mci-group.com
2013-03-05 insert personal_emails mo..@mci-group.com
2013-03-05 insert personal_emails sy..@mci-group.com
2013-03-05 delete email ch..@mci-group.com
2013-03-05 delete email do..@mci-group.com
2013-03-05 delete email ma..@mci-group.com
2013-03-05 delete email sa..@mci-group.com
2013-03-05 delete person Chika Takahashi
2013-03-05 delete person Doris Reynolds
2013-03-05 delete person Malu Lentino
2013-03-05 delete person Sarah Hassine
2013-03-05 delete phone +44 (0) 865 511 550
2013-03-05 insert address 12, Teheran-ro, 86-gil, 8F, Gangnam-gu, Seoul, Korea 135-845 Seoul
2013-03-05 insert email ac..@mci-group.com
2013-03-05 insert email ad..@mci-group.com
2013-03-05 insert email al..@mci-group.com
2013-03-05 insert email ay..@mci-group.com
2013-03-05 insert email ch..@mci-group.com
2013-03-05 insert email em..@mci-group.com
2013-03-05 insert email gw..@mci-group.com
2013-03-05 insert email ha..@mci-group.com
2013-03-05 insert email je..@mci-group.com
2013-03-05 insert email jo..@mci-group.com
2013-03-05 insert email ju..@mci-group.com
2013-03-05 insert email li..@mci-group.com
2013-03-05 insert email li..@dorier.ch
2013-03-05 insert email mo..@mci-group.com
2013-03-05 insert email sy..@mci-group.com
2013-03-05 insert email to..@mci-group.com
2013-03-05 insert person Achim Kübert
2013-03-05 insert person Adam Radziminski
2013-03-05 insert person Alexandra Ferreira Dos Santos
2013-03-05 insert person Aya Okamoto
2013-03-05 insert person Chelsea May
2013-03-05 insert person Emilie Buon
2013-03-05 insert person Gwen Wilcox
2013-03-05 insert person Hans Fris
2013-03-05 insert person Jeslyn Wong
2013-03-05 insert person Joaquina Laffaye
2013-03-05 insert person Lieven Marien
2013-03-05 insert person Lionel Callaert
2013-03-05 insert person Lissoni Juliano
2013-03-05 insert person Mollen Wang
2013-03-05 insert person Sylvie Neves
2013-03-05 insert phone +44 (0) 1865 511 550
2013-02-19 update website_status FlippedRobotsTxt
2013-02-04 delete ceo Mariëtte Helmann
2013-02-04 update person_title Mariëtte Helmann
2013-02-04 update person_title Peter-Willem Burgmans
2013-01-28 insert ceo Peter-Willem Burgmans
2013-01-28 insert coo Huguette Andreoli
2013-01-28 insert otherexecutives Mariëtte Helmann
2013-01-28 insert email ox..@mci-group.com
2013-01-28 insert fax +44 (0) 1865 511 570
2013-01-28 insert phone +44 (0) 865 511 550
2013-01-28 update person_title Huguette Andreoli
2013-01-28 update person_title Mariëtte Helmann
2013-01-28 update person_title Michelle Labouchere
2013-01-28 update person_title Peter-Willem Burgmans
2012-12-29 delete fax +81 3 3508 2017
2012-12-29 insert fax +81 3 3502 1888
2012-12-13 delete phone +61 1 300 365 976
2012-11-06 delete email an..@mci-group.com
2012-11-06 delete email ma..@mci-group.com
2012-11-06 delete email pa..@mci-group.com
2012-11-06 delete person Marie-Pierre Pironon
2012-11-06 insert email fr..@mci-group.com
2012-11-06 insert email ro..@mci-group.com
2012-10-24 delete address 5, Grandstand Level 1, ADNEC P.O.Box 95001 Abu Dhabi, UAE
2012-10-24 delete address Level 1, ADNEC P.O.Box 95001 Abu Dhabi, UAE
2012-10-24 delete email an..@mci-group.com
2012-10-24 delete person Anna Dai
2012-10-24 delete phone +971 2 406 4400
2012-10-24 delete phone +971 2 449 6377
2012-10-24 insert address Suite# 1005, level 10 SJ Commercial Tower, Airport Road P.O.Box 127636 Abu Dhabi, UAE
2012-10-24 insert phone +971 2 628 1499
2012-10-24 insert phone +9712 628 1400
2012-10-24 delete email ga..@mci-group.com
2012-10-24 delete email la..@mci-group.com
2012-10-24 delete person Gabriela Casaiz
2012-10-24 delete person Laure Vitte
2012-10-24 insert email sa..@mci-group.com
2012-10-24 insert person Sandrine Hoareau
2012-10-24 update person_title Michaël Cléva
2012-10-24 update person_title Philippe Fournier
2012-10-24 delete phone +33 (0)4 88 66 17 24
2012-10-24 delete phone +33 (0)4 88 66 17 73
2012-10-24 insert phone +33 (0)04 96 10 33 11
2012-10-24 insert phone +33 (0)4 96 10 33 10
2012-10-24 insert phone +33 (0)4 96 10 33 11
2012-08-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BASSETT
2012-02-27 update statutory_documents 19/02/12 FULL LIST
2011-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01 update statutory_documents 19/02/11 FULL LIST
2010-08-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK WHEELER / 27/08/2010
2010-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBERT BASSETT
2010-03-05 update statutory_documents 19/02/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EDITH ABBOT / 11/10/2009
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JENKINS / 04/03/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF SCHMID / 04/03/2010
2009-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents SECRETARY APPOINTED MR MARK WHEELER
2009-01-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY GLENN JONES
2008-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents NEW SECRETARY APPOINTED
2007-10-08 update statutory_documents SECRETARY RESIGNED
2007-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-28 update statutory_documents NEW SECRETARY APPOINTED
2006-09-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents DIRECTOR RESIGNED
2004-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05 update statutory_documents DIRECTOR RESIGNED
2004-03-22 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents COMPANY NAME CHANGED STATUS MEETINGS LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/03 FROM: FESTIVAL HALL, PETERSFIELD, HAMPSHIRE. GU31 4JW
2002-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-29 update statutory_documents DIRECTOR RESIGNED
2002-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-09 update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22 update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17 update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23 update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-05-28 update statutory_documents NEW SECRETARY APPOINTED
1998-05-28 update statutory_documents SECRETARY RESIGNED
1998-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-16 update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents NEW SECRETARY APPOINTED
1997-07-31 update statutory_documents SECRETARY RESIGNED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-18 update statutory_documents RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-09-05 update statutory_documents DIRECTOR RESIGNED
1996-09-05 update statutory_documents DIRECTOR RESIGNED
1996-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-28 update statutory_documents DIRECTOR RESIGNED
1996-03-21 update statutory_documents RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
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1995-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1994-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-01 update statutory_documents DIRECTOR RESIGNED
1994-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
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1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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1992-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
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1990-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-01 update statutory_documents ALTER MEM AND ARTS 26/10/88
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1989-09-25 update statutory_documents DIRECTOR RESIGNED
1989-05-24 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
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1988-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-07-28 update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD HANTS GU32 3JN
1987-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
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1987-06-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/87
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1986-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
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1986-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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